CV Markets Review (cvmarkets.com Scam)

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CV Markets Review

Read our CV Markets review before opening an account with them. This is a cvmarkets.com review, not to be confused with any other website.

CV Markets review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

CV Markets is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with CV Markets and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with CV Markets you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm down before proceeding further.
A chargeback company can be your ally in your case, because they have a lot of experience and can present your case to the bank in a professional way. However, if you are planning on hiring a chargeback company, we recommend you to hire the most trustworthy company because there are a lot of fake companies out there who would just take your money and do nothing about it.
If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of CV Markets please share your experience. Leave a CV Markets review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about CV Markets scam before you dealt with them and probably be saved, so now it is your turn to help others.

CV Markets review conclusion

Talking on the phone with the employees of CV Markets, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a CV Markets review below. If you haven’t deposited yet please stay as far away from this website. We hope our CV Markets review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected]

8 Comments

  1. CV markets is a criminal group of people whose only objective is to steal money from anyone who invests with them they should be ashamed to be using their muslim religion to rob other good muslims or anyone else they can get to invest with them i lost $300 US dollars but i had been trading with that money and my account has $57000 US dollars in it when i tried to makr a withdawal they tried to get me to pay them $6000 in bitcoin as tax before they could release any funds to which i said yeah right on John Green you must think i am illiterate as i have read all of their policy in that regard just a nasty pack of thieves

  2. interesting reading. I deposited $2700 and traded up to $24000. Sought to withdraw my initial deposit which website said was available. Had a response but not delivered. Website states not answering phone due to covid. lol.
    I made an enquiry through website site to open an account under another name and they answered immediately. Asked to speak to person who was my manager and told he had been off work with covid but was now back at work and would ring me. But to no avail.
    Also i had a cold call from someone claiming cv markets had been taken to court and assets ceased by authorities and could recover my funds. They wanted money up front. Yeah right.
    Another scam i suspect. would not be suprised if not same characters.
    Scammers seem to have access to a lot of this info.???

  3. Kon
    What a pack of grubs. Deposit money play with you that your doing great continue the game even try to get you to open your netbank . Nate Friedman probably a weak little man hiding behind a screen I lost 16k the funds were available for withdrawal but I had to wait until the end of the month that was February then says it was bonus money which was never even mentioned.
    Stay away from these parasites their karma will come to them . Let’s just pray very soon …

  4. Sheryl
    I had deposited US$250, after that I was told that is registration fee, had to pay $500, traded by the account manager shameless John green, showed $750 after a week, insisted to pay $5000 to make better money, obliged, after a week showed me there is $17600 profit. To withdraw the profit need to pay $7600 to deposit in the wallet, did and he said it will take 3 days to come to my account, waited 3 days no money, when enquired said the bank is nit accepting the money, same day he had taken $2000 to continue trading, another 3 days no money, taken$2100 for trading but used it to buy some digital thing for himself, then he mede me to transfer $7000 to out smart the bank so that bank can’t say no to the deposit. So total I lost $20000 to them. After 2 months when I asked for refund I was told that the market is gone down and all money is lost. He started trading with a bonus amount of money and the profit was $7225. John green stopped contacting me. 2 days back I checked my market screen, there is no money left, screen is blank. I contacted customer service and getting response, but no action taken or my money is not traceable, reported my bank last month and police as advised by the bank. I don’t know how to recover the money, I am retired and living on pension, I have to pay the credit card account full money and interest as the money was a loan from credit card account. So don’t even attend the phone from CV Markets, john green he is not what is he, he was borrowed an English name, he is an asian by origin big scammer, his h karma will get him.I need help to recover the money somehow.

  5. I have been scammed $76,000 in Feb 2021!

    I still cannot believe this is what happened!

    Some part of me was hoping all of this is just an illusion, it’s not real, part of me doesn’t want to accept the fact, part of me really hoping for if the banks are going to come back to me, and tell me the banks has successfully traced the money back, part of me was still hoping that I could get my money back from CV Markets!

    I don’t even know where to start with this.

    On the 28th Jan 2021, was the first time my what’s apps received message from John/Ben from CV Markets. I had some doubts about them in the beginning.

    Overseas, all not regulated, difficult to trace the money back because it’s cross-jurisdiction.

    It’s frustrating the time-difference just doesn’t work, with the limit amount of time they have to service me.

    I started by investing $530, with small amount of investment.

    Very shortly, I invested $2,000. Then we did a few trading, we keep making so much money for the capital I was invested in.

    Then he called me tell me that he will be selling bitcoin to me at a discounted rate, because CV Markets was holding lots of bitcoin in the past. I was doubtful, I told him that why don’t you sell the bitcoin in the open markets, but selling at discount, he said CV Markets is trying to encourage investors to invest more money in. I was doubtful but I believed him. Then he told me that I can withdraw my money next week once the balance is done. I put in USD$25,000, so that I can use that to buy a bitcoin. I was thinking of putting that bitcoin in coinspot to be safe.

    Then he called me for trading every day, telling me that we should take advantage for bitcoin going up in the next few weeks. Then we made lots of profits on their trading platform, within less than 1 week, almost doubled my money to USD$50K.

    In this process, they let me withdraw 2 small amount of $1,000 each out from my account. This action is they way of earn my trust that I can take my money out. But this is just traps they are setting up for you.

    Then he told me that there is more opporunity coming, ask me to put more money in, to take advantage of the timing, and promise me that I can withdraw my money in 2 days time. I told him no many times, then he keep pesting me, keep saying only 2 days time, you can take your money and profit out. Then I put $25K more in. Then we starting making lots of profit on the trading platform. Then I told him that I want to stop and withdraw, he said, no no no, you should trade for more. I told him that I dont want to trade anymore, I just want to take my money back, he started to open trades that going against the markets.

    My trading account had USD$123K, and I wanted to withdraw everything out. He told me that I need to pay tax to them if I want to withdraw everything out. By that point, I was like, fine, whatever, take whatever you need, just give me my money back. Then I paid USD$10K tax.

    Then he starts to open trades without my permission and get me to lose money, when I want to withdraw, he said you cannot withdraw, if you withdraw now, you are going to lose everything. I told him that I need to withdraw the money now, he said no, you cannot. My trades were on opening position for a few days, my balance was going between: $80K – $150K, that much volitilty. There were nights, I couldn’t sleep, I woke up almost every 20 mins and check on my trading accounts, to see if my position is safe or not.

    I feel like I am losing my mind, and feel like this is a drug or gambling that I am addicted to it. In the end, I was like, I cannot keep doing this to myself anymore, I am going to end this all together, so I closed all the positions by myself.

    Then I started to call him and email him to request my money back. Then I got no one answer my email, no one answer the call. He is only interested in taking my money, and that’s all.

    He told me that he would pay me USD$110K then, then nothing, 2 days later, nothing, 1 week later, nothing.

    Then I start to realise all of this is just a scam. I start to be able to untangle everything and see everything clearly after all of the crazyness is finished.

    I blame myself for what happened, after losing years of savings! But that’s not going to do anything for anyone. So I decided that I need to share my story to keep others informed about this kind of scam happens every day, please do not fall for their trap. And they need to be caught and punished.

    Steps they do:

    1. Start with $500, small amounts

    Make you feel it’s just small, nothing too bad is going go happen

    2. Making you see the profit on their trading platform

    In their system, they will make you are making profit every day, double your money in 1 week. So to ask you invest more money

    3. After you invest more money, they will allow you to withdraw small amounts

    During the process, they allow me to withdraw two small amounts $1,000 each out. To earn my trust, but this is just a big trap they are setting up.

    4. They will keep ask you to invest more in, until you run out of money

    5. Your trading account will seems like having double your money easily. Lots of profit, but you can not touch that balance

    6. The moment you want to withdraw your balance, they will start opening negative trades for you. So making you lose lots of money, threaten you that you can only stay with them for longer, otherwise, you will lose all of your money.

    7. Once you wants to withdraw, they will avoid your call, email, contact, disappear on you.

    8. They will secretly take your balance away in their website, I was at around $110K balance, a few days later when I checked, I was at $35K for no apparent reason. They are such a scammer, they action is abosulty disgusting, and people who works there will get their own karma in their way in the future or future generations.

    9. Do not fall for their trap like I did!

    I am still in the process of trying to chase for my money back via my banks frauds team, but still waiting to hear from them.

  6. I HAVE LOST AUD$76,000 LAST MONTH FROM THEM! THEY WILL NOT GIVE YOU MONEY BACK! ALL THE GOOD REVIEWS HERE ARE FAKE! DO NOT BELIEVE THEM!

    HERE IS WHAT THEY WILL DO TO YOU:
    1. START WITH SMALL AMOUNT $530
    2. Then show you on their trading platform, they will help you to make lots of profit
    3. Ask you to invest more money in, to get you hooked in
    4. Tell you there are this and that kind of deal, but you can only get it when you keep invest in more, promise you that you will get your money back next day.
    5. Then they help you to trade more, make you think you made more money
    6. Then they ask you to invest more, you refuse. You want to withdraw, they tell you you need to pay tax on them.
    7. You think after you pay your tax, they will give you your money back, after you pay more, they will disappear on you.
    8. Or they will open trades for you that you are losing money on your account, so you have to stuck with them.
    9. Or they will give you small withdrawals make you trust them.
    10. In the end, you lost all of the money you invested in. They disappeared.
    Then you realised that all of that trading is all fake, they are just making that trades up, to make you believe it’s real trading, suck you in, make you invest more!
    Don’t fall for it!
    I learnt my lessons in a painful way, I do not wish this happens to anyone!
    And everyone works in this kind of scam, will have their own karma come to find them at a later stage for their life, they deserve to be in jail!!!

  7. My communication with them was first Tony Getz, then ‘his manager’ Nate. Although the account traded up to US$78k when the withdrawal of 17500 was requested suddenly no response, for a week. Then called by Nate and told had to pay $11500 as roll over and tax to withdraw all of my funds. Not happening, DO NOT TRUST THEM. IT is a scam. Do not invest 1 cent. You will not get it back. In the beginning I did get $5k back in USDT, but only because I said I needed to test the withdrawal mechanism, and it worked flawlessly. So I tried it again and then they wouldn’t pay. Do not use these people. They are SCUM

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